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EX-99 - EX-99 - CENTRAL FEDERAL CORPd469782dex99.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 17, 2013

 

 

CENTRAL FEDERAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-25045   34-1877137

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

2923 Smith Road, Fairlawn, Ohio   44333   (330) 666-7979
(Address of principal executive offices)   (Zip Code)   (Registrant’s Telephone Number)

(former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 8.01 Other Events.

On January 17, 2013, the registrant issued a press release indicating the Annual Meeting of stockholders would take place on May 16, 2013. The record date for stockholders to vote at the meeting was set at April 1, 2013.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

99    Press release issued January 17, 2013


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    Central Federal Corporation
Date: January 17, 2013   By:  

/s/ Therese Ann Liutkus

    Therese Ann Liutkus, CPA
    Treasurer and Chief Financial Officer